DUCHAMP RETAIL LIMITED
Company is dissolved
General Information
NAME
DUCHAMP RETAIL LIMITED
COMPANY NUMBER
03583871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
18/06/1998
(26 years and 6 months old)
WEBSITE
www.duchamplondon.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 4AT
15-17 Hatherley House
Wood Street
Barnet
Hertfordshire
EN5 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUCHAMP LIMITED | Company is dissolved | View Report |
| DUCHAMP RETAIL LIMITED | Company is dissolved | View Report |
| DUCHAMP LIMITED | Company is dissolved | View Report |
| DUCHAMP RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 23/05/2024 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 23/05/2024 | New Board Member John Francis Higgins (913725410) Appointed |
Credit Risk Overview
Want to learn more about DUCHAMP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUCHAMP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCHAMP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODELER HOLDINGS LIMITED | Company is dissolved | View Report |
| DUCHAMP HOLDINGS LIMITED | Company is dissolved | View Report |
| DUCHAMP LIMITED | Company is dissolved | View Report |
| DUCHAMP RETAIL LIMITED | Company is dissolved | View Report |
| DUCHAMP HOLDINGS LIMITED | Company is dissolved | View Report |
| DUCHAMP LIMITED | Company is dissolved | View Report |
| DUCHAMP RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 23/05/2024 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 23/05/2024 | New Board Member John Francis Higgins (913725410) Appointed |
| 29/02/2024 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 07/12/2023 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 16/11/2023 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 16/11/2023 | New Board Member John Francis Higgins (913725410) Appointed |
| 21/09/2023 | New Board Member John Francis Higgins (913725410) Appointed |
| 25/07/2023 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 04/08/2022 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 21/04/2022 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 21/04/2022 | New Board Member John Francis Higgins (913725410) Appointed |
| 03/12/2020 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | Bjorg Kjartansdottir (919235080) has left the board |
| 01/06/2016 | Bjorn Johannesson (919235075) has left the board |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 13/11/2014 | New Board Member Bjorg Kjartansdottir (919235080) Appointed |
| 13/11/2014 | Bjorg Kjartansdottir (919235301) has left the board |
| 06/11/2014 | New Board Member Bjorn Johannesson (919235075) Appointed |
| 06/11/2014 | Oskar Gardarsson (915928716) has left the board |
| 06/11/2014 | New Board Member Bjorg Kjartansdottir (919235301) Appointed |
| 22/04/2014 | New Annual Return filed |
| 02/04/2014 | Marc Psarolis (911526362) has left the board |
| 09/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Philip Elliot Simons (921154195) Appointed |
| 19/01/1970 | New Accounts filed |
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